Information from AGM of RNB RETAIL AND BRANDS
On Thursday, December 18, 2014, RNB RETAIL AND BRANDS held its Annual General Meeting (AGM) at the company's premises at Regeringsgatan 29 in Stockholm under the chairmanship of the Chairman of the Board Laszlo Kriss. Adoption of income statement and balance sheet and resolution concerning discharge from liability The AGM adopted the income statement and balance sheet for the Parent company and the consolidated income statement and consolidated balance sheet for the fiscal year that extended from September 1, 2013 to August 31, 2014. The AGM discharges the members of the Board and the